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JADIR

Actief
NV·Activiteiten van holdings· 38 jaar actief
Hulstbesstraat 10 ·3600 Genk, België
BE 0432.635.836
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
19-03-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2025
19-03-2025 STAMS Godelieve Denise Roberta benoemd tot gedelegeerd bestuurder Bestuurswijziging·Katrien Eerens
  • STAMS Godelieve Denise Roberta — Gedelegeerd bestuurder
Notaris: Katrien Eerens · Geel
Technische details
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19-03-2025 Zetelverplaatsing van Maaseik naar Genk Zetelwijziging·Katrien Eerens
  • Ophovenstraat 10 : 3680 Maaseik → 3600 Genk, Hulstbesstraat 10
Notaris: Katrien Eerens · Geel
Technische details
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21-01-2025 11 bestuurders benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Godelieve STAMS — Bestuurder
  • Ward EERENS — Bestuurder
  • Mathias EERENS — Bestuurder
  • Corneel EERENS — Bestuurder
  • Jozef Dirk EERENS — Bestuurder
  • Godelieve STAMS — Bestuurder
  • Ward EERENS — Bestuurder
  • Mathias EERENS — Bestuurder
Technische details
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21-01-2025 Statutenwijziging Statutenwijziging
Technische details
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    "org_name": null,
    "person_name": "Jozef Dirk EERENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 01/12/2024",
    "Origineel getekende verklaring d.d. 01/12/2024 overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WWV",
    "Origineel getekende verklaring geen bestuursverboden d.d. 01/12/2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2003
03-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "TONGEREN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-12-03",
    "filing_date": null,
    "act_kind_objet": "Herbenoemingen, benoeming en ontslag gedelegeerd bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2000-06-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.635.836",
    "name_full": "Jadir",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Eerens Leo"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}